175 oportunidades de aml em Oeiras atualizadas hoje
vagas de emprego encontradas
· Página 1 / 9A Elevus está a recrutar um(a) Técnico(a) de Compliance e AML para integrar uma equipa responsável pela monitorização regulamentar, controlo de riscos e garantia do cumprimento das normas aplicáveis ao setor financeiro. Procuramos um perfil analítico, com forte atenção ao detalhe e interesse pelas á
AccentureThe AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review
Company Description Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as
TrustlyAt Trustly, we’re building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consum
Role Overview AML T****ransaction Monitoring Analyst - English/German This job post is directly aimed for people with a disability equal to or greater than 60% The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction mo
A Elevus está a recrutar um(a) Técnico(a) de Compliance e AML para integrar uma equipa responsável pela monitorização regulamentar, controlo de riscos e garantia do cumprimento das normas aplicáveis ao setor financeiro. Procuramos um perfil analítico, com forte atenção ao detalhe e interesse pelas á
AccentureThe AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review
Company Description Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as
TrustlyAt Trustly, we’re building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consum
Role Overview AML T****ransaction Monitoring Analyst - English/German This job post is directly aimed for people with a disability equal to or greater than 60% The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction mo
DESCRIÇÃO DA EMPRESA A Cuatrecasas é um escritório de advogados internacional com uma forte presença em Espanha, Portugal e na América Latina, e conta com uma equipa multidisciplinar e diversificada de mais de 1.900 profissionais em 26 escritórios com 29 nacionalidades de 12 países, que cobre todas
DESCRIÇÃO DA EMPRESA A Cuatrecasas é um escritório de advogados internacional com uma forte presença em Espanha, Portugal e na América Latina, e conta com uma equipa multidisciplinar e diversificada de mais de 1.900 profissionais em 26 escritórios com 29 nacionalidades de 12 países, que cobre todas
Oportunidade de Emprego: Analista de AML & Trade Finance (m/f) Estamos à procura de um profissional motivado e analítico para integrar a nossa equipa na área financeira, com foco em Prevenção de Branqueamento de Capitais (AML) e Trade Finance. Principais Responsabilidades Classificação e análise
A empresa onde vai trabalhar Empresa do setor Bancário com sede em Carnaxide. A sua nova função Realizar tarefas de classificação de documentos e análise de dados. I dentificar rapidamente os principais intervenientes e dados relevantes dentro de um documento para, posteriormente, registá‑los no sis
Somos a GuestWorld, uma empresa especializada em outsourcing e desenvolvimento de recursos humanos. Regemo-nos por uma cultura de excelência e promovemos um ambiente positivo, alinhando os objetivos dos nossos clientes com a motivação das nossas pessoas. Focamo-nos em soluções eficazes, formação con
A Elevus está a recrutar um(a) Técnico(a) de Compliance e AML para integrar uma equipa responsável pela monitorização regulamentar, controlo de riscos e garantia do cumprimento das normas aplicáveis ao setor financeiro. Procuramos um perfil analítico, com forte atenção ao detalhe e interesse pelas á
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart a
Role Overview AML T****ransaction Monitoring Analyst - English/German This job post is directly aimed for people with a disability equal to or greater than 60% The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction mo
Role Overview AML T ransaction Monitoring Analyst - English/German This job post is directly aimed for people with a disability equal to or greater than 60% The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monit
About The Job The Anti-Money Laundering Level 2 Officer (AML L2 Officer) performs an initial review of alerts escalated by Anti-Money Laundering Level 1 (AML L1), followed by more in-depth investigations for alerts that warrant an in-depth investigation. AML L2 Officers can make a decision either to
We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! This opportunity is integrated into a strategic project for a major international bank. Main Responsibilities: Analyse alerts related with money laundering risks Ensure proper record o
InetumCompany Description Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as
Uma instituição bancária renomada em Oeiras está à procura de um(a) Administrativo - Customer Screening (M/F/D) para reforçar sua equipe. O candidato ideal deve ter experiência em AML e KYC, conhecimento de inglês (nível B1) e disponibilidade para trabalhar de segunda a sexta-feira entre 08h e 17h.
A Elevus está a recrutar um(a) Técnico(a) de Compliance e AML para integrar uma equipa responsável pela monitorização regulamentar, controlo de riscos e garantia do cumprimento das normas aplicáveis ao setor financeiro. Procuramos um perfil analítico, com forte atenção ao detalhe e interesse p
Uma instituição bancária renomada em Oeiras está à procura de um(a) Administrativo - Customer Screening (M/F/D) para reforçar sua equipe. O candidato ideal deve ter experiência em AML e KYC, conhecimento de inglês (nível B1) e disponibilidade para trabalhar de segunda a sexta-feira entre 08h e 17h.
JOB DESCRIPTION AML Specialist JOB DESCRIPTION Cuatrecasas is an international law firm with a strong establishment in Spain, Portugal and Latin America. With a diverse, multidisciplinary team comprising over 1,900 professionals, 26 offices and 29 different nationalities from 12 countries, the firm
CuatrecasasAML Specialist Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1900 profesionales en 26 oficinas con 29 nacionalidades de 12 países, que cubren todas las disciplinas del derecho de e
emagine Polskaemagine is looking for an Data Analyst within AML to one of our global clients. Role: Data Analyst (Consultant) Location: Lisbon (minimum 3 days onsite, 1-2 days remote) Start: As soon as possible Key Requirements The most important requirement for this role is strong SQL proficiency. The consultant
*About The Job** The AML L2 Trainee will support the AML L2 Compliance teams, by performing initial tasks required within an AML investigation. These tasks will be performed as a complement and initial steps of the more detailed AML investigation, performed by the team (Officers and Senior Officers)
emagine*emagine is looking for an Data Analyst with SQL focus to one of our global clients. Role:** Data Analyst (Consultant) *Location:** Lisbon (minimum 3 days onsite, 1-2 days remote) *Start:** As soon as possible (6 months contract with possible extension) *Key Requirements** The most important require
Accenture PortugalFollow the link to apply for the AML Operations Team Lead role at Accenture Portugal . Role Overview The Transaction Monitoring Team Lead manages a team of AML analysts handling end‑to‑end transaction monitoring alerts and investigations. The role ensures high‑quality, timely, and compliant case han
AccentureAre you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst , where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting and preventing financial crime t
TrustlyWHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to million
Company Description Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as
13 000 € – 20 000 €/ano
Confianca da estimativa: Baixa
Estimativa baseada em dados de mercado para Oeiras. Os salários reais podem variar de acordo com experiência, empresa e localização.
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